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Fraud resumes in McKinney, TX

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Resume alert Resumes 21 - 30 of 415

Data Analyst Project Management

Richardson, TX
... Machine Learning for FinOps: Credit Card Fraud Detection: Machine Learning, R, SQL, Python January 2024 • Developed Machine Learning Models – Decision Tree, Random Forest, KNN, Naïve Bayes together with Logistic Regression to better detect credit ... - Mar 05

Data Entry Mortgage Loan Processor

Plano, TX
... • Kept up-to-date with state and federal regulations to prevent errors and fraud. • Analyzed title documents to identify potential issues and resolve any discrepancies. • Minimized risk exposure for clients through meticulous attention to detail ... - Mar 03

Rf Design Electrical Engineering

Plano, TX
... • Performed Anti-fraud and Sprint Mobile Framework test cases. • Performed wireless data test cases. • Performed various E911 test cases using the lab. • Collected logs using the QXDM tool. Analyzed the logs using Wireshark. NETWORK ENGINEER Next ... - Feb 29

Insurance Agent Life

Carrollton, TX, 75011
... Conduct educational presentations on Medicare Insurance and prevents of Fraud Waste and Abuse by promoting the Senior Medicare Patrol Program. Received a Benefits Counselor Certificate. Dialog Direct Telesales License Insurance Agent November 2014 - ... - Feb 28

Mortgage Professional

Plano, TX
... fraud exposure. Education & Technology Georgia Southern University- B.A. Business Administration U.S. Air National Guard- Logistics Technology and War Readiness Mobility Computer Proficiencies: Encompass; E3; Cadence; Blitz Docs; MS Word and Excel - Feb 27

Accounts Payable Specialist

Carrollton, TX, 75007
... Ensured department compliance for annual 1099 reporting, vendor set-up and fraud prevention. March 2017 - November 2017 Senior Care Centers, Dallas, TX Accounts Payable Clerk Research internal and external inquires via email and Vendor Support ... - Feb 22

Analyst Ii Support

Richardson, TX
... Processed and prepared Calling Cards • Manipulated and collected Call Records for company use • Monitored IVR, SQL Databases, Multiple servers (NT, Win95, Novell, Linux), Equinox, Fraud System, PBX and Surveillance equipment EDUCATION \ ... - Feb 12

Scrum Master United States

Rockwall, TX
... February 2016-July 2018 Scrum Master Capital One United States Project 1: Worked with a team of developers building a Fraud Detection and Prevention System, that helped the bank identify and prevent fraudulent transactions, such as unauthorized ... - Feb 11

Software Development Embedded

Garland, TX
... and MS SQL Server, designed and implemented the Positive Pay web application to allow merchants and the bank(s) that they are serviced by to accurately and efficiently track checks issued by the merchant, for purposes of fraud protection. ... - Feb 07

Team Leader Project Management

Plano, TX
... JP MORGAN CHASE BANK - PLANO, TX 11/2021- 8/2022 FRAUD SPECIALIST I Directly responsible for leadership functions involving the provision of claims and missing funds for retail and commercial accounts. Results: • Managed accounts and facilitated de ... - Feb 05
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